Base
Entity1 sanctions listSyria

SYRIAN CHAMBER OF SHIPPING

First seen Jul 21, 2025 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
SYRIAN CHAMBER OF SHIPPING
Entity Type
Entity (LegalEntity)
Countries
Syria
OpenSanctions ID
NK-3d5c3UWMJj6K6HnX3V42xq
First Seen
Jul 21, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • tw_shtc

Programs & Topics

export.control

Addresses

Al Jazaeer Street Lattakia Syria; Al Mina Street Tartous Syria

Aliases (1)

Also Known As
SCOS

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MENA CRYSTAL SUGAR COMPANY LIMITED; M.E.N.A. CRYSTAL SUGAR COMPANY; M.E.N.A. SUGAR COMPANY; MENA SUGAR COMPANYEntity
tw_shtc

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.